E-COLLECTABLE.COM LIMITED
20 MARKET HILL, SOUTHAM CV47 0HF- Active
- Private Limited Company
- Company No. 04045196
- Last Updated: 07 Apr 2024
Company Profile
E-COLLECTABLE.COM LIMITED was incorporated on Wednesday, August 2, 2000 as a Private Limited Company with registered address in SOUTHAM. E-COLLECTABLE.COM LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 6 months and 22 days.
| Name | E-COLLECTABLE.COM LIMITED |
|---|---|
| Company number | 04045196 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Judith Adams Nationality: British |
Dates: Saturday, July 2, 2016 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Adams Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Judith Adams Nationality: American |
Dates: Friday, July 1, 2016 - Sunday, September 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Adams Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2024 |
| Last confirmation statement dated | 04 August 2023 |
Mortgages
No mortgages have been registered against E-COLLECTABLE.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E-COLLECTABLE.COM LIMITED | 02 Aug 2000 |